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Tag: Reportable Judgement or Order

Gullipilli Sowria Raj Vs Bandaru Pavani on 4 Dec 2008

Posted on July 10, 2021 by ShadesOfKnife

Going through the Preamble of the HMA 1955, the division bench of the Supreme Court held that the marriage of a Hindu with a Christian is void ab initio.

From Para 18,

18. Although, an attempt has been made to establish that the Hindu Marriage Act, 1955, did not prohibit a valid Hindu marriage of a Hindu and another professing a different faith, we are unable to agree with such submission in view of the definite scheme of the 1955 Act.

From Para 20,

20.As submitted by Mr. Rao, the Preamble itself indicates that the Act was enacted to codify the law relating to marriage amongst Hindus. Section 2 of the Act which deals with application of the Act, and has been reproduced hereinabove, reinforces the said proposition.

From Para 21, Use of ‘may’ in section 5 of HMA

21.Section 5 of the Act thereafter also makes it clear that a marriage may be solemnized between any two Hindus if the conditions contained in the said Section were fulfilled. The usage of the expression ‘may’ in the opening line of the Section, in our view, does not make the provision of Section 5 optional. On the other hand, it in positive terms, indicates that a marriage can be solemnized between two Hindus if the conditions indicated were fulfilled. In other words, in the event the conditions remain unfulfilled, a marriage between two Hindus could not be solemnized. The expression ‘may’ used in the opening words of Section 5 is not directory,  as has been sought to be argued, but mandatory and non-fulfilment thereof would not permit a marriage under the Act between two Hindus. Section 7 of the 1955 Act is to be read along with Section 5 in that a Hindu marriage, as understood under Section 5, could be solemnized according to the ceremonies indicated therein.

And finally in Para 22,

22.In the facts pleaded by the respondent in her application under Section 12(1)(c) of the 1955 Act and the admission of the appellant that he was and still is a Christian belonging to the Roman Catholic denomination, the marriage solemnized in accordance with Hindu customs was a nullity and its registration under Section 8 of the Act could not and/or did not validate the same. In our view, the High Court rightly allowed the appeal preferred by the respondent herein and the judgment and order of the High Court does not warrant any interference.

Gullipilli Sowria Raj Vs Bandaru Pavani on 4 Dec 2008

Citations : [2009 MPLJ SC 2 48], [2008 SCALE 16 109], [2008 AIOL 1405], [2009 MHLJ SC 2 850], [2008 SCR 17 35], [2009 ALLMR SC 1 488], [2009 BOMCR SC 5 906], [2009 SCC 1 714], [2009 AIR SC 244], [2008 JT 13 450], [2009 SUPREME 1 145], [2009 SCC CIV 1 326], [2009 AIR SC 1085], [2009 AIC SC 74 33], [2009 CHN SC 1 158], [2009 AIR SCW 244]

Other Sources :

https://indiankanoon.org/doc/421764/

https://www.casemine.com/judgement/in/5609ae6ae4b0149711413cbe

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Gullipilli Sowria Raj Vs Bandaru Pavani HM Act 11 - Void marriages HM Act 5 - Conditions for a Hindu Marriage Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order | Leave a comment

Udai Shankar Awasthi Vs State of U.P. and Anr on 09 Jan 2013

Posted on July 9, 2021 by ShadesOfKnife

A Division Bench of the Apex Court quash the complaint case filed against the appellants and while doing to enunciated and reiterated lot of legal principles supported by case laws.

From Para 6,

LIMITATION IN CRIMINAL CASES- Section 468 Cr.P.C.:
6. Section 468 Cr.P.C. places an embargo upon court from taking cognizance of an offence after the expiry of the limitation period provided therein. Section 469 prescribes when the period of limitation begins. Section 473 enables the court to condone delay, provided that the court is satisfied with the explanation furnished by the prosecution/complainant, and where, in the interests of justice, extension of the period of limitation is called for. The principle of condonation of delay is based on the general rule of the criminal justice system which states that a crime never dies, as has been
explained by way of the legal maxim, nullum tempus aut locus occurrit regi (lapse of time is no bar to the Crown for the purpose of it initiating proceeding against offenders). A criminal offence is considered as a wrong against the State and also the society as a whole, even though the same has been committed against an individual.

From Para 7, regd delay in registering a complaint

7. The question of delay in launching a criminal prosecution may be a circumstance to be taken into consideration while arriving at a final decision, however, the same may not itself be a ground for dismissing the complaint at the threshold. Moreover, the issue of limitation must be examined in light of the gravity of the charge in question.

From Para 8, regd while condoning delay has to record the reasons

8. The court, while condoning delay has to record the reasons for its satisfaction, and the same must be manifest in the order of the court itself. The court is further required to state in its conclusion, while condoning such delay, that such condonation is required in the interest of justice.

From Para 10,

CONTINUING OFFENCE:
10. Section 472 Cr.P.C. provides that in case of a continuing offence, a fresh period of limitation begins to run at every moment of the time period during which the offence continues. The expression, ‘continuing offence’ has not been defined in the Cr.P.C. because it is one of those expressions which does not have a fixed connotation, and therefore, the formula of universal application cannot be formulated in this respect.

From Para 16,

16. Thus, in view of the above, the law on the issue can be summarised to the effect that, in the case of a continuing offence, the ingredients of the offence continue, i.e., endure even after the period of consummation, whereas in an instantaneous offence, the offence takes place once and for all i.e. when the same actually takes place. In such cases, there is no continuing offence, even though the damage resulting from the injury may itself continue.

From Para

SECOND COMPLAINT ON SAME FACTS-MAINTAINABILITY:
17. While considering the issue at hand in Shiv Shankar Singh v. State of Bihar & Anr., (2012) 1 SCC 130, this Court, after considering its earlier judgments in Pramatha Nath Talukdar v. Saroj Ranjan Sarkar AIR 1962 SC 876; Jatinder Singh & Ors. v. Ranjit Kaur AIR 2001 SC 784; Mahesh Chand v. B. Janardhan Reddy & Anr., AIR 2003 SC 702; Poonam Chand Jain & Anr. v. Fazru AIR 2005 SC 38 held:
“It is evident that the law does not prohibit filing or entertaining of the second complaint even on the same facts provided the earlier complaint has been decided on the basis of insufficient material or the order has been passed without understanding the nature of the complaint or the complete facts could not be placed before the court or where the complainant came to know certain facts after disposal of the first complaint which could have tilted the balance in his favour. However, second complaint would not be maintainable wherein the earlier complaint has been disposed of on full consideration of the case of the complainant on merit.”

From Para 28,

28. Approaching the court at a belated stage for a rightful cause, or even for the violation of the fundamental rights, has always been considered as a good ground for its rejection at the threshold. The ground taken by the learned counsel for respondent No. 2 that the cause of action arose on 20.10.2009 and 5.11.2009, as the appellants refused to return money and other materials, articles and record, does not have substance worth consideration. In case a representation is made by the person aggrieved and the same is rejected by the competent statutory authority, and such an order is communicated to the person aggrieved, making repeated representations will not enable the party to explain the delay.


Citations : [2013 SCALE 1 212], [2013 JT 1 539], [2013 JCC SC 1 711], [2013 SCC 2 435], [2013 SUPREME 1 590], [2013 AIOL 18], [2013 SLT 1 249], [2013 CRIMES SC 1 231], [2013 SCC CIV 1 1121], [2013 SCC CRI 2 708], [2013 SCC ONLINE SC 41], [2013 AIC 123 137], [2013 UC 1 449], [2013 ACR 1 689], [2013 BLJ 3 28], [2013 NCC 1 549], [2013 AD SC 1 537], [2013 JLJR 1 235], [2013 RCR CRIMINAL 2 503], [2013 SCR 3 935], [2013 MLJ CRI 1 462], [2013 JCC 1 711], [2013 MLJ CRL 1 462], [2013 JT SC 1 539]

Other Sources :

https://indiankanoon.org/doc/39425468/

https://www.casemine.com/judgement/in/5609af3fe4b0149711415eef

https://www.indianemployees.com/judgments/details/udai-shankar-awasthi-vs-state-of-u-p-anr


The High Court judgment is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 468 - Bar to taking cognizance after lapse of the period of limitation CrPC 472 - Continuing offence Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order Udai Shankar Awasthi Vs State of U.P. and Anr | Leave a comment

State of Himachal Pradesh Vs Tara Dutt and Anr on 19 Nov 1999

Posted on July 9, 2021 by ShadesOfKnife

A 3-judge full bench of Apex Court held that the limitation available under section 468 CrPC deals only with taking of the initial cognizance of an offence by a Court.

Indiankanoon version:

State of Himachal Pradesh Vs Tara Dutt and Anr on 19 November, 1999

Casemine version:

State of H.P Vs Tara Dutt and Anr on 19 Nov 1999

Citations : [1999 ACR SC 3 2841], [2000 AIR SC 297], [2000 ALD CRI 2 278], [1999 JT SC 9 215], [2000 LW CRL 1 379], [2000 OLR 1 153], [2000 RCR CRIMINAL 1 41], [1999 SCALE 7 183], [2000 SCC 1 230], [1999 SUPP SCR 4 514], [2000 SCC CRI 125], [2000 AIR SC 207], [1999 SUPREME 9 421], [1999 AIR SC 4413], [2000 CRIMES SC 1 15], [1999 CCR 4 280], [1999 SLT 9 612], [2000 SRJ 1 79], [2000 JCC 1 121], [2000 UJ SC 1 498], [2000 CRLJ SC 485], [1999 AIR SCW 4413]

Other Sources :

https://indiankanoon.org/doc/1807975/

https://www.casemine.com/judgement/in/5609ad5ae4b0149711411286

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision CrPC 468 - Bar to taking cognizance after lapse of the period of limitation Landmark Case Legal Procedure Explained - Interpretation of Statutes Reportable Judgement or Order State of Himachal Pradesh Vs Tara Dutt and Anr | Leave a comment

S.P Chengalvaraya Naidu Vs Jagannath on 27 Oct 1993

Posted on July 4, 2021 by ShadesOfKnife

Landmark judgment by a division bench of the Supreme Court of India around perjury/fraud committed upon the Courts. Just read the below line to understand how far the frauds take the Courts for a ride.

This Civil Appeal was numbered 994 of 1972, but got decided on October 27, 1993!

Twenty One (21) years lost at Supreme Court itself!!!

From Para 5,

5. The High Court, in our view, fell into patent error. The short question before the High Court was whether in the facts and circumstances of this case, Jagannath obtained the preliminary decree by playing fraud on the court. The High Court, however, went haywire and made observations which are wholly perverse. We do not agree with the High Court that “there is no legal duty cast upon the plaintiff to come to court with a true case and prove it by true evidence”. The principle of “finality of litigation” cannot be pressed to the extent of such an absurdity that it becomes an engine of fraud in the hands of dishonest litigants. The courts of law are meant for imparting justice between the parties. One who comes to the court, must come with clean hands. We are constrained to say that more often than not, process of the court is being abused. Property-grabbers, tax-evaders, bank-loan-dodgers and other unscrupulous persons from all walks of life find the court-process a convenient lever to retain the illegal-gains indefinitely. We have no hesitation to say that a person, who’s case is based on falsehood, has no right to approach the court. He can be summarily thrown out at any stage of the litigation.

From Para 6,

6. The facts of the present case leave no manner of doubt that Jagannath obtained the preliminary decree by playing fraud on the court. A fraud is an act of deliberate deception with the design of securing something by taking unfair advantage of another. It is a deception in order to gain by another’s loss. It is a cheating intended to get an advantage. Jagannath was working as a clerk with Chunilal Sowcar. He purchased the property in the court auction on behalf of Chunilal Sowcar. He had, on his own volition, executed the registered release deed (Ex. B-15) in favour of Chunilal Sowcar regarding the property in dispute. He knew that the appellants had paid the total decretal amount to his master Chunilal Sowcar. Without disclosing all these facts, he filed the suit for the partition of the property on the ground that he had purchased the property on his own behalf and not on behalf of Chunilal Sowcar. Non-production and even non-mentioning of the release deed at the trial is tantamount to playing fraud on the court. We do not agree with the observations of the High Court that the appellants- defendants could have easily produced the certified registered copy of Ex. B-15 and non-suited the plaintiff. A litigant, who approaches the court, is bound to produce all the documents executed by him which are relevant to the litigation. If he withholds a vital document in order to gain advantage on the other side then he would be guilty of playing fraud on the court as well as on the opposite party.

S.P Chengalvaraya Naidu Vs Jagannath on 27 Oct 1993 (Original)

Citations : [1994 AIR SC 853], [1993 SCALE 4 277], [1994 UJ SC 1 1], [1993 BC SC 2 546], [1994 BLJR 1 216], [1994 OLR SC 1 201], [1995 PLR 109 293], [1993 SUPP SCR 3 422], [1994 SCC 1 1], [1994 PLJR 1 39], [1994 APLJ SC 1 66], [1994 LW 1 21], [1994 GLH 1 81], [1993 JT SC 6 331]

Other Sources :

https://indiankanoon.org/doc/1151521/

https://www.casemine.com/judgement/in/5609ac8fe4b014971140f23f


Index of Perjury related judgments is here.

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Doctrine of Unjust Enrichment or Retention Landmark Case Perjury - Approached Court with Unclean Hands Perjury - Costs Levied or Imprisonment For Perjury Perjury - Forged Evidence or False Statements on Oath or False Affidavit Submitted Perjury - Judgment or Decree Obtained by Playing Fraud on the Court is a Nullity and Non Est Perjury - Wilful Omission or Supression of Material Information Reportable Judgement or Order S.P Chengalvaraya Naidu Vs Jagannath Suo Moto Proceedings by Supreme Court or High Court | Leave a comment

Nasruddin Mian Vs State of Bihar on 21 Jun 2021

Posted on July 4, 2021 by ShadesOfKnife

A division bench of Patna High Court held that this is not how a judgment is to be written, while acquitting a husband from a conviction given for the alleged offence of murdering his wife.

78. The judgment under consideration is an example of how not to write a judgment. It has repeatedly been emphasized by the Supreme Court that the Courts and Judges must make a dispassionate assessment of evidence and that the Courts and Judges should not be swayed by the horror of crime and the character of the person. The judgment should be made by a Judge uninfluenced by his own imagined norms of the functioning of the society.
79. The Trial Court ought to have avoided the sweeping and disparaging remarks made in para 42 of its judgment regarding the conduct of the appellants.
80. I fail to see as to how the Trial Court held in para 44 of its judgment that the charge was framed against the appellants under Section 498-A of the IPC after the informant filed an application for addition to the original charge. The order dated 08.05.2017 passed by the Trial Court, which has been extracted hereinabove, would clearly show that the original charge under Sections 498-A, 306 and 201/34 of the IPC was altered to Sections 304-B, 302 and 201/34 of the IPC. The trial court did not allow the prayer of the informant regarding addition of Sections 304-B and 302 of the IPC to the original charge already framed against them meaning thereby that due to alteration of the original charge vide order dated 08.05.2017, the charge under Sections 498-A and 306 became non-existent.
81. As a matter of fact, for all practical purposes, after alteration of the charge, the appellants were being tried only for the offences punishable under Sections 304-B, 302 and 201/34 of the IPC.
82. Surprisingly, in para 43 of the judgment, the Trial Court held that the case under Section 306 of the IPC is not made out. After alteration of charge, since there was no charge under Section 306 of the IPC, there was no occasion for the Trial Court to have recorded such finding in respect of Section 306 of the IPC.
83. Evidently, while passing the impugned judgment, the Trial Court had misconceived that the appellants were also being tried for the original charge framed under Sections 498-A and 306 of the IPC.
84. While saying so, I am mindful of the judgment of the Supreme Court in Shanti Vs. State of Haryana, since reported in (1991) 1 SCC 371, wherein it has been held that Sections 304-B and 498-A of the IPC are not mutually exclusive. They deal with two distinct offences. A person charged and acquitted under Section 304-B of the IPC can be convicted under Section 498-A of the IPC without charge being framed, if such a case is made out. But from the point of view of practice and procedure and to avoid technical defects, it is necessary in such cases to frame charges under both
the sections and if the case is established against the accused, they can be convicted under both the Sections but no separate sentence need be awarded under Section 498-A in view of the substantive sentence being awarded for the major offence under Section 304-B.

Nasruddin Mian Vs State of Bihar on 21 Jun 2021

Citations :

Other Sources :

https://indiankanoon.org/doc/193472418/

Posted in High Court of Patna Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to Judicial Discipline Judiciary Antics Nasruddin Mian Vs State of Bihar Reportable Judgement or Order Sensational Or Peculiar Cases | Leave a comment

Asar Mohammad and Ors Vs State of UP on 24 Oct 2018

Posted on July 2, 2021 by ShadesOfKnife

Replying on a catena of landmark judgments, a division bench of the Apex Court that the Appellant No.1 is guilty of committing the murder and the Appellant No.2 and 3 are liable to punishment u/s 201 IPC.

Asar Mohammad and Ors Vs State of UP on 24 Oct 2018

Citations : [2018 SCC ONLINE SC 2179], [2019 SCC 12 253], [2019 SCC CRI 4 321], [2018 AIR SC 5264], [2018 CRIMES 4 387], [2019 ALL LJ 1 382], [2018 AIC 192 50], [2019 ECRN 1 148]

Other Sources :

https://indiankanoon.org/doc/28788694/

https://www.casemine.com/judgement/in/5bd343729eff430a1b47f1d9

https://www.indianemployees.com/judgments/details/asar-mohammad-and-ors-versus-the-state-of-u-p

https://crlreview.in/asar-mohammad-v-state-of-up/

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Asar Mohammad and Ors Vs State of UP Catena of Landmark Judgments Referred/Cited to Circumstantial Evidence - Suspicion cannot take the place of proof IPC 201 - Causing disappearance of evidence of offence or giving false information to screen offender Reportable Judgement or Order | Leave a comment

Rahul S Shah Vs Jinendra Kumar Gandhi on 22 Apr 2021

Posted on July 1, 2021 by ShadesOfKnife

Supreme Court passed these mandatory guidelines which “All Courts dealing with suits and execution proceedings shall follow”.

From Para 42,

42. All Courts dealing with suits and execution proceedings shall mandatorily follow the below-mentioned directions:
1. In suits relating to delivery of possession, the court must examine the parties to the suit under Order X in relation to third party interest and further exercise the power under Order XI Rule 14 asking parties to disclose and produce documents, upon oath, which are in possession of the parties including declaration pertaining to third party interest in such properties.
2. In appropriate cases, where the possession is not in dispute and not a question of fact for adjudication before the Court, the Court may appoint Commissioner to assess the accurate description and status of the property.
3. After examination of parties under Order X or production of documents under Order XI or receipt of commission report, the Court must add all necessary or proper parties to the suit, so as to avoid multiplicity of proceedings and also make such joinder of cause of action in the same suit.
4. Under Order XL Rule 1 of CPC, a Court Receiver can be appointed to monitor the status of the property in question as custodia legis for proper adjudication of the matter.
5. The Court must, before passing the decree, pertaining to delivery of possession of a property ensure that the decree is unambiguous so as to not only contain clear description of the property but also having regard to the status of the property.
6. In a money suit, the Court must invariably resort to Order XXI Rule 11, ensuring immediate execution of decree for payment of money on oral application.
7. In a suit for payment of money, before settlement of issues, the defendant may be required to disclose his assets on oath, to the extent that he is being made liable in a suit. The Court may further, at any stage, in appropriate cases during the pendency of suit, using powers under Section 151 CPC, demand security to ensure satisfaction of any decree.
8. The Court exercising jurisdiction under Section 47 or under Order XXI of CPC, must not issue notice on an application of third-party claiming rights in a mechanical manner. Further, the Court should refrain from entertaining any such application(s) that has already been considered by the Court while adjudicating the suit or which raises any such issue which otherwise could have been raised and determined during adjudication of suit if due diligence was exercised by the applicant.
9. The Court should allow taking of evidence during the execution proceedings only in exceptional and rare cases where the question of fact could not be decided by resorting to any other expeditious method like appointment of Commissioner or calling for electronic materials including photographs or video with affidavits.
10. The Court must in appropriate cases where it finds the objection or resistance or claim to be frivolous or mala fide, resort to Sub-rule (2) of Rule 98 of Order XXI as well as grant compensatory costs in accordance with Section 35A.
11. Under section 60 of CPC the term “…in name of the judgment- debtor or by another person in trust for him or on his behalf” should be read liberally to incorporate any other person from whom he may have the ability to derive share, profit or property.
12. The Executing Court must dispose of the Execution Proceedings within six months from the date of filing, which may be extended only by recording reasons in writing for such delay.
13. The Executing Court may on satisfaction of the fact that it is not possible to execute the decree without police assistance, direct the concerned Police Station to provide police assistance to such officials who are working towards execution of the decree. Further, in case an offence against the public servant while discharging his duties is brought to the knowledge of the Court, the same must be dealt stringently in accordance with law.
14. The Judicial Academies must prepare manuals and ensure continuous training through appropriate mediums to the Court personnel/staff executing the warrants, carrying out attachment and sale and any other official duties for executing orders issued by the Executing Courts

Rahul S Shah Vs Jinendra Kumar Gandhi on 22 Apr 2021

Citations :

Other Sources :

https://indiankanoon.org/doc/93073896/

https://www.casemine.com/judgement/in/6085af43c07b9e7eacd85ef8

https://www.indianemployees.com/judgments/details/rahul-s-shah-versus-jinendra-kumar-gandhi-ors

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Article 21 - Protection of life and personal liberty Expedited Enforcement or Execution Proceedings Issued or Recommended Guidelines or Directions or Protocols to be followed Landmark Case Rahul S Shah Vs Jinendra Kumar Gandhi Reportable Judgement or Order Right to Speedy Trial | Leave a comment

Harini H Vs Kavya H and Ors on 17 Jun 2021

Posted on July 1, 2021 by ShadesOfKnife

A brain dead person seems to have tried to implicate unrelated person into a false DV case but the single bench of Karnataka High Court quashed such designed…

From Para 2,

2. The argument of the petitioner’s counsel is that the petitioner has been unnecessarily made a party by the 1st respondent in her application before the Magistrate under Section 12 of the Protection of Women from Domestic Violence Act, 2005 (‘Act’ for short). He submits that the only allegation found is that the 1st respondent suspected her husband to be having illegal relationship with the petitioner and he thought of bringing her to his house. Therefore he argued that the petitioner herein should not have been made a party in the application filed under Section 12 of the Act as she does not fall within the meaning of respondent as mentioned under Section 2(q) of the Act. So far as the petitioner is concerned it cannot be said that she has committed domestic violence to prosecute her to claim any relief from her. In fact if the reliefs claimed in the application made under Section 12 of the Act are perused, no relief is claimed against the petitioner and therefore the proceedings against her requires to be quashed.

Harini H Vs Kavya H and Ors on 17 Jun 2021

Citations :

Other Sources :

Kar HC | Persons only in ‘domestic relationship’ as per S. 2 of Domestic Violence Act, 2005 can be made as respondent under S. 12 of DV Act

Posted in High Court of Karnataka Judgment or Order or Notification | Tagged 1-Judge Bench Decision CrPC 482 - Quash Harini H Vs Kavya H and Ors No Domestic Relationship Exists PWDV Act - DV Case Quashed PWDV Act Sec 2(f) - Domestic Relationship PWDV Act Sec 2(q) – Unrelated Women Can Not Be a Respondent Reportable Judgement or Order | Leave a comment

Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr on 16 Oct 2019

Posted on June 28, 2021 by ShadesOfKnife

A landmark judgment by a Full Bench of Supreme Court of India around the question,

From Para 9,

whether, after a charge-sheet is filed by the police, the Magistrate has the power to order further investigation, and if so, up to what stage of a criminal proceeding.

From Para 25,

25. Whereas it is true that Section 156(3) remains unchanged even after the 1973 Code has been brought into force, yet the 1973 Code has one very important addition, namely, Section 173(8), which did not exist under the 1898 Code. As we have noticed earlier in this judgment, Section 2(h) of the 1973 Criminal Procedure Code defines “investigation” in the same terms as the earlier definition contained in Section 2(l) of the 1898 Criminal Procedure Code with this difference – that “investigation” after the 1973 Code has come into force will now include all the proceedings under the CrPC for collection of evidence conducted by a police officer. “All” would clearly include proceedings under Section 173(8) as well. Thus, when Section 156(3) states that a Magistrate empowered under Section 190 may order “such an investigation”, such Magistrate may also order further investigation under Section 173(8), regard being had to the definition of “investigation” contained in Section 2(h).

From Para 36,

36. Despite the aforesaid judgments, some discordant notes were sounded in three recent judgments. In Amrutbhai Shambubhai Patel v. Sumanbhai Kantibai Patel (2017) 4 SCC 177, on the facts in that case, the Appellant/Informant therein sought a direction under Section 173(8) from the Trial Court for further investigation by the police long after charges were framed against the Respondents at the culminating stages of the trial. The Court in its ultimate conclusion was correct, in that, once the trial begins with the framing of charges, the stage of investigation or inquiry into the offence is over, as a result of which no further investigation into the offence should be ordered. But instead of resting its judgment on this simple fact, this Court from paragraphs 29 to 34 resuscitated some of the earlier judgments of this Court, in which a view was taken that no further investigation could be ordered by the Magistrate in cases where, after cognizance is taken, the accused had appeared in pursuance of process being issued. In particular, Devarapalli Lakshminarayana Reddy (supra) was strongly relied upon by the Court. We have already seen how this judgment was rendered without adverting to the definition of “investigation” in Section 2(h) of the CrPC, and cannot therefore be relied upon as laying down the law on this aspect correctly.

From Para 38,

38. There is no good reason given by the Court in these decisions as to why a Magistrate’s powers to order further investigation would suddenly cease upon process being issued, and an accused appearing before the Magistrate, while concomitantly, the power of the police to further investigate the offence continues right till the stage the trial commences. Such a view would not accord with the earlier judgments of this Court, in particular, Sakiri (supra), Samaj Parivartan Samudaya (supra), Vinay Tyagi (supra), and Hardeep Singh (supra); Hardeep Singh (supra) having clearly held that a criminal trial does not begin after cognizance is taken, but only after charges are framed. What is not given any importance at all in the recent judgments of this Court is Article 21 of the Constitution and the fact that the Article demands no less than a fair and just investigation. To say that a fair and just investigation would lead to the conclusion that the police retain the power, subject, of course, to the Magistrate’s nod under Section 173(8) to further investigate an offence till charges are framed, but that the supervisory jurisdiction of the Magistrate suddenly ceases mid-way through the pre-trial proceedings, would amount to a travesty of justice, as certain cases may cry out for further investigation so that an innocent person is not wrongly arraigned as an accused or that a prima facie guilty person is not so left out. There is no warrant for such a narrow and restrictive view of the powers of the Magistrate, particularly when such powers are traceable to Section 156(3) read with Section 156(1), Section 2(h), and Section 173(8) of the CrPC, as has been noticed hereinabove, and would be available at all stages of the progress of a criminal case before the trial actually commences. It would also be in the interest of justice that this power be exercised suo motu by the Magistrate himself, depending on the facts of each case. Whether further investigation should or should not be ordered is within the discretion of the learned Magistrate who will exercise such discretion on the facts of each case and in accordance with law. If, for example, fresh facts come to light which would lead to inculpating or exculpating certain persons, arriving at the truth and doing substantial justice in a criminal case are more important than avoiding further delay being caused in concluding the criminal proceeding, as was held in Hasanbhai Valibhai Qureshi (supra). Therefore, to the extent that the judgments in Amrutbhai Shambubhai Patel (supra), Athul Rao (supra) and Bikash Ranjan Rout (supra) have held to the contrary, they stand overruled. Needless to add, Randhir Singh Rana v. State (Delhi Administration) (1997) 1 SCC 361 and Reeta Nag v. State of West Bengal and Ors. (2009) 9 SCC 129 also stand overruled.

From Para 43,

43. We, therefore, set aside the impugned High Court judgment insofar as it states that post-cognizance the Magistrate is denuded of power to order further investigation.

Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr on 16 Oct 2019

Citations : [2019 SCC ONLINE SC 1346], [(2019) 17 SCC 1], [AIR 2019 SC 5233], [2020(1) R.C.R. (Criminal) 1], [(2019) 14 SCALE 1]

Other Sources :

https://indiankanoon.org/doc/131202146/

https://www.casemine.com/judgement/in/5da99d013321bc410549721e

https://www.indianemployees.com/judgments/details/vinubhai-haribhai-malaviya-and-ors-versus-the-state-of-gujarat-and-anr

 

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 3-Judge (Full) Bench Decision Catena of Landmark Judgments Referred/Cited to CrPC 156(3) - Any Magistrate Empowered u/s 190 May Order Such an Investigation as above-mentioned CrPC 173(8) - Magistrate can Order Further Investigation Justice Rohinton Fali Nariman Landmark Case Legal Procedure Explained - Interpretation of Statutes Overruling Judgment Reportable Judgement or Order Vinubhai Haribhai Malaviya and Ors Vs State of Gujarat and Anr | Leave a comment

S.Gopal Reddy Vs State of Andhra Pradesh on 11 Jul 1996

Posted on June 28, 2021 by ShadesOfKnife

This a landmark judgment from a Division bench of the Supreme Court around section 2, 3 and 4 of Dowry Prohibition Act 1961.

Definition of Dowry and the offence of Demanding Dowry

The definition of the term ’dowry’ under Section 2 of the Act shows that any property or valuable security given or “agreed to be given” either directly or indirectly by one party to the marriage to the other party to the marriage “at or before or after the marriage” as a “consideration for the marriage of the said parties” would become ’dowry’ punishable under the Act. Property or valuable security so as to constitute ’dowry’ within the meaning of the Act must therefore be given or demanded “as consideration for the marriage”.

Section 4 of the Act aims at discouraging the very “demand” of “dowry” as a ’Consideration for the marriage’ between the parties thereto and lays down that if any person after the commencement of the Act, “demands”, directly or indirectly, from the parents or guardians of a ’bride’ or ’bridegroom’, as the case may be, any ’dowry’, he shall be punishable with imprisonment which may extend to six months or with fine which may extend to Rs.5,000/- or with both.

Thus, it would be seen that section 4 makes punishable the very demand of property or valuable security as a consideration for marriage, which demand, if satisfied, would constitute the graver offence under section 3 of the Act punishable with imprisonment for a term which shall not be less than five years and with fine which shall not be less than fifteen thousand rupees or the amount of the value of such dowry whichever is more.

The definition of the expression ’dowry’ contained in Section 2 of the Act cannot be confined merely to the ’demand’ of money, property or valuable security ’made at or after the performance of marriage’ as is urged by Mr. Rao. The legislature has in its wisdom while providing for the definition of ’dowry’ emphasised that any money, property or valuable security given, as a consideration for marriage, ’before, at or after the marriage would be covered by the expression ’dowry’ and this definition as contained in Section 2 has to be read wherever the expression ’dowry’ occurs in the Act. Meaning of the expression ’dowry’ as commonly used and understood is different than the peculiar definition thereof under the Act. Under Section 4 of the Act, mere demand of ’dowry’ is sufficient to bring home the offence to an accused. Thus, any “demand” of money, property or valuable security made from the bride or her parents or other relatives by the bridegroom or his parents or other relatives or vice-versa would fall within the mischief of ’dowry’ under the Act where such demand is not properly referable to any legally recognised claim and is consideration of marriage. Marriage in this context would include a proposed marriage also more particularly where the non-fulfilment of the “demand of dowry” leads to the ugly consequence of the marriage not taking place at all. The expression ’dowry’ under the Act must be interpreted in the sense which the Statute wishes to attribute to it. Mr. P.P.Rao, learned senior counsel referred to various dictionaries for the meaning of ’dowry’, ’bride’ and ’bridegroom’ and on the basis of those meanings submitted that ’dowry’ must be construed only as such property, goods or valuable security which is given to a husband by and on behalf of the wife at marriage and any demand made prior to marriage would not amount to dowry. We cannot agree. Where definition has been given in a statute itself, it is neither proper nor desirable to look to the dictionaries etc. to find out the meaning of the expression. The definition given in the statute is the determinative- factor. The Act is a piece of social legislation which aims to check the growing menace of the social evil of dowry and it makes punishable not only the actual receiving of dowry but also the very demand of dowry made before or at the time or after the marriage where such demand is referable to the consideration of marriage. Dowry as a quid pro for marriage is prohibited and not the giving of traditional presents to the bride or the bride groom by friends and relatives. Thus, voluntary presents given at or before or after the marriage to the bride or the bridegroom, as the case may be, of a traditional nature, which are given not as a consideration for marriage but out of love, affection on regard, would not fall within the mischief of the expression ’dowry’ mare punishable under the Act.

On the point of Interpretation of Statutes

It is a well known rule of interpretation of statutes that the text and the context of the entire Act must be looked into while interpreting any of the expressions used in a statute. The courts must look to the object which the statute seeks to achieve while interpreting any of the provisions of the Act. A purposive approach for interpreting the Act is necessary. We are unable to persuade ourselves to agree with Mr. Rao that it is only the property or valuable security given at the time of marriage which would bring the same within the definition of ’dowry’ punishable under the Act, as such an interpretation would be defeating the very object for which the Act was enacted. Keeping in view the object of the Act, “demand of dowry” as a consideration for a proposed marriage would also come within the meaning of the expression dowry under the Act. If we were to agree with Mr. Rao that it is only the demand made at or after marriage which is punishable under Section 4 of the Act, Some serious consequences, which the legislature wanted to avoid, are bound to follow. Take for example a case where the bridegroom or his parents or other relatives make a ’demand’ of dowry during marriage negotiations and later on after bringing the bridal party to the bride’s house find that the bride or her parents or relative have not met the earlier ’demand’ and call off the marriage and leave the bride house should they escape the punishment under the Act. The answer has to be an emphatic ’no’. It would be adding insult to injury if we were to countenance that their action would not attract the provisions of Section 4 of the Act. Such an interpretation would frustrate the very object of the Act and would also run contrary to the accepted principles relating to the interpretation of statutes.

S.Gopal Reddy Vs State of Andhra Pradesh on 11 Jul 1996

Citations : [1996 AD SC 5 229], [1996 AIR SC 2184], [1996 ALD CRI 2 926], [1996 ALT CRI 2 418], [1996 BLJR 2 1329], [1996 CRILJ 3237], [1996 CRIMES SC 3 35], [1997 DMC SC 2 100], [1996 JT SC 6 268], [1996 RCR CRIMINAL 3 153], [1996 SCALE 5 78], [1996 SCC 4 596], [1996 SUPP SCR 3 439], [1996 SCC CRI 792], [1996 OLR SC 2 229]

Other Sources :

https://indiankanoon.org/doc/1213429/

https://www.casemine.com/judgement/in/5609ace1e4b014971140fef2

Posted in Supreme Court of India Judgment or Order or Notification | Tagged 2-Judge (Division) Bench Decision Catena of Landmark Judgments Referred/Cited to DP Act 2 - Definition of Dowry DP Act 3(1) - Giving Taking or Abet to Give or Take is Crime DP Act 4 - Penalty for Demanding Dowry Landmark Case Legal Procedure Explained - Interpretation of Statutes PIL - Dowry Givers should be Prosecuted Reportable Judgement or Order S.Gopal Reddy Vs State of Andhra Pradesh | Leave a comment

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